French Prosecutor’s Office Searches 5 Banks in Paris in Tax Fraud Investigation

Posted on 03/28/2023

The French National Financial Prosecutor’s Office raided the Paris offices of five banks on March 28, 2023 on suspicion of major tax fraud. This is part of a multicountry investigation into what authorities say is one of Europe’s biggest tax thefts. More than 150 financial investigators and 16 local magistrates swarmed the Paris-area headquarters of…

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